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CLS UK Property Finance 3 Limited

CLS UK Property Finance 3 Limited is an active company incorporated on 22 August 2023 with the registered office located in London, Greater London. CLS UK Property Finance 3 Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15088483
Private limited company
Age
2 years 2 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Tinworth Street
London
SE11 5AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jan 1968
Secretary • Director • British • Lives in England • Born in Apr 1977
Director • Swedish • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Jul 1972
CLS Holdings Plc
PSC
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Mutual Companies
CLS Residential Investments Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Larkhall Lane Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
CLS Cliffords INN Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Three Albert Embankment Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Spring Gardens Iii Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Instant Office Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Rayman Finance Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Ingrove Limited
Andrew Michael David Kirkman and Alain Gustave Paul Millet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£37.1M
Total Liabilities
-£1.35M
Net Assets
£35.75M
Debt Ratio (%)
4%
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 19 Jun 2025
Charge Part Satisfied
10 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Part Satisfied
1 Year 5 Months Ago on 11 Jun 2024
New Charge Registered
2 Years 1 Month Ago on 13 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 3 Oct 2023
Incorporated
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 29 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Satisfaction of charge 150884830001 in part
Submitted on 13 Jan 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 30 Sep 2024
Statement of capital on 13 September 2024
Submitted on 13 Sep 2024
Satisfaction of charge 150884830001 in part
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 2 Nov 2023
Resolutions
Submitted on 2 Nov 2023
Repayment History
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